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efta-01352849DOJ Data Set 10Other

EFTA01352849

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DOJ Data Set 10
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efta-01352849
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez <II > Date: Fri, 22 Dec 2017 13:23:44 -0500 To: Akash-Kumar Gomesh ‹ > Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected] EFTA01352849 Arthur Tremblay Director Deutsche Deutsche 345 Park Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22. 2017 10:17 AM To: Arthur Tremblay < Cc: Anthony Western < ; Stewart Oldfield >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For internal use only Who would that be? Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352850 From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: AnthonyWestern >; Stewart Oldfield ; Charlie Burrows <II > Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] I approve for the Product Team. You need a business lead to approve as well. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows < Cc: Anthony Western >; Arthur Trembla >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] EFTA01352851 Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352852

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